CVR 87605116Private limited company (ApS)No industry registeredHolbækFounded 23 Jun 1978
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about ApS PSE NR. 853, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Hans Theodor Jensenuntil 12 Jul 1999
Henrik Hjort Kristensenuntil 12 Jul 1999
CVR lists no current officers for this company.
23 Jun 1978 to 14 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ApS PSE NR. 853, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst i medfør af anpartsselskabslovens § 59.
Vedtægter ændret:
31.10.1996.
Ny adresse:
Odinsvej 23, 4300 Holbæk.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
18.05.1988
Ny adresse:
Blindestræde 2 D, 4300 Holbæk
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Christiansen, Niels Bach Nielsen, Jørgen Kirkhoff Olsen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Restauratør Hans Jensen, Restauratør Henrik Hjort Kristensen
Selskabet tegnes af een direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Ebbe Dalskov
Indtrådt i revisionen:
REG.NR. ApS56927 ApS REVISION HOLBÆK, Ahlgade 27, 4300 Holbæk
Vedtægter ændret:
13.05.1985
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved fonds, kurs 100,0
Kapitalen udgør herefter kr. 80.000,00
Stiftelsesdato:
23.06.1978
Seneste vedtægtsdato:
26.03.1979
Kapital:
kr. 30.000,00
Indbetalingsmåde:
kontant/i værdier kr. 30.000,00 til kurs 100,0
Bestyrelse:
Advokat Steen Christiansen, Fabrikant Niels Bach Nielsen, Plantageejer Jørgen Kirkhoff Olsen
Direktion:
Plantageejer Jørgen Kirkhoff Olsen
Selskabet tegnes af bestyrelsens medlemmer
hver for sig eller af den direktør alene
Revision:
Statsaut. revisor Ebbe Dalskov, 4300 Holbæk
Første regnskabsår:
23.06.1978 - 31.05.1979
Regnskabsår:
01.06 - 31.05